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General information

1

Contacts

1

Industries

Ei

VAT liability

4 - 4

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

25

Tax data

19.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

JTOtsikud OÜ

Legal form:
Private limited company
Registry code:
14280003
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.06.2017 (8)
Former business names:
Otsik OÜ
Capital:
2 500 EUR
Address:
Olevi tn 38, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10198203003.07.201718.06.2023
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.07.20231051 days overdue
VAT return20.06.20231081 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
19.6K€

Tax debt

4

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

17

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q24 €0 €
4 254 €68.1%
-
2023 Q17 €0 €
13 337 €88.2%
-
Kokku 2023:12 €0 €
17 591 €
2022 Q4544 €0 €
113 077 €4.9%
-
2022 Q3714 €0 €
118 901 €33.0%
-
2022 Q2192 €0 €
89 412 €64.8%
-
2022 Q1440 €0 €
54 246 €0.2%
-
Revenue by industry
2019 2020
Non-specialised wholesale trade 73 276 € 74 009 €
Tax debts
Amount Deferred Disputed
Value-added tax19 559,79 €0,00 €0,00 €
Total19 559,79 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andres Aas37002XXXXXX11.02.1970 (56)Board member17.02.2025-
Jarmo Tappo38703XXXXXX01.03.1987 (39)Board member19.01.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andres Aas37002XXXXXX11.02.1970 (56)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Tiina Aas47107XXXXXX26.07.1971 (54)Founder19.06.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Member of higher governing body (board or supervisory board)20.01.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
Turnover
Amount
4 254 €
Monthly average
1 418 €
Per employee
0 €
Equity ratio
56,72%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 €
Turnover ratio
0,10%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets812 €19.7%1 011 €
Non-current assets9 200 €2.1%9 400 €
Total assets10 012 €3.8%10 411 €
Financial ratios
 2020  2019  2018  2017
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio B.N P.J T.V 0.0
Quick ratio Z.E K.K O.U 0.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50059550 / 717.02.2025Entry - Amendment entryEntered into force (17.02.2025)
Ä 50059550 / M1016.01.2025Reporting-fine order07.02.2025Entered into force (08.02.2025)
Ä 50059550 / M926.11.2024Fine-warning order – annual report not filed26.12.2024Entered into force (26.11.2024)
Ä 50059550 / M815.10.2024Fine-warning order – annual report not filedEntered into force (21.10.2024)
Ä 50059550 / M730.08.2024Reporting-fine order27.09.2024Entered into force (28.09.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-120010Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond16.07.2021229,00 €60,00 €40,00 €45,00 €84,00 €